16 Sep 2016 11:00
16 September 2016
United Cacao Limited SEZC
("United Cacao" or the "Company")
Board Changes
Following a review of the composition of the Board of Directors (the "Board"), United Cacao Limited SEZC (AIM: CHOC), the AIM-quoted cacao plantation company based in Peru, is pleased to announce that Constantine Gonticas, a Non-Executive Director of the Company, has been appointed as interim Non-Executive Chairman of the Board with immediate effect. The Board will review the Chairmanship of the Board over the coming months.
In addition to the change mentioned above, the Company has begun the process of seeking to identify a further non-executive director and will provide an update in due course.
For more information, please visit www.unitedcacao.com or contact:
United Cacao Limited SEZC | +1 345 815 2710 |
Dennis Melka, CEO | |
Anthony Kozuch, Executive Director
| |
Strand Hanson (Financial & Nominated Adviser) | +44 (0) 20 7409 3494 |
James Harris / James Spinney / Ritchie Balmer | |
Beaufort Securities (Joint Broker) | +44 (0) 20 7382 8300 |
Jon Belliss / Elliot Hance | |
Kallpa Securities SAB (Joint Broker) | +51 1 630 7500 |
Ricardo Carrion | |
Tavistock (PR Adviser) | +44 (0) 20 7920 3150 |
Simon Hudson/Jos Simson |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").